Guide for AML Auditors - Clearing Corporations and Depositories

By Bob Walsh

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include the international securities processing and global custody, and related audit and compliance issues This... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1533505225
• ISBN13: 9781533505224
• Release Date: May 2016
• Publisher: Createspace Independent Publishing Platform
• Length: 166 Pages
• Weight: 0.51 lbs.
• Dimensions: 0.3" x 6.0" x 9.0"